A N Hardwell Haulage Limited

Company Registration Number: 04950345

Company registered in England and Wales

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A N Hardwell Haulage Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

29 BERKELEY HOUSE
BERKELEY ROAD STAPLE HILL
BRISTOL
SOUTH GLOUCESTERSHIRE
BS16 5HS

There are 3 companies currently registered at this postcode, including this one.

All companies at BS16 5HS

Registration Data

Company Number

04950345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 January 2016

Accounts Next Due

28 October 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £248,618£193,890£213,091£210,095£198,397£216,370£150,406£126,014£42,289£32,367£49,324£35,862
of which Cash £116,807£41,264£35,474£53,754£67,377£70,357£50,886£32,369£18,693£15,762£32,254£17,560
Total Assets £248,618£193,890£213,091£210,095£198,397£216,370£150,406£126,014£42,289£32,367£49,324£35,862
Current Liabilities £133,753£70,747£66,704£61,423£62,926£99,310£86,824£96,931£50,393£50,334£63,855£63,888
Net Current Assets £114,865£123,143£146,387£148,672£135,471£117,060£63,582£29,083£-8,104£-17,967£-14,531£-28,026
Total Net Worth £141,070£158,083£161,302£158,505£148,087£131,339£77,724£42,712£7,189£121£14,976£11,023

Previous Names

No previous names

Company Officers

  • DOWLAN, Peter

    Secretary

    Appointed on 1 December 2012

     

    18
    West Street
    Banwell
    Somerset
    BS29 6DA
    England

  • HARDWELL, Andrew Nigel

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: December 1960

    29 Berkeley House
    Berkeley Road Staple Hill
    Bristol
    South Gloucestershire
    BS16 5HS

  • JEFFERYS, Keith

    Secretary

    Appointed on 3 November 2003

    Resigned on 1 December 2012

    56 Elm Tree Road
    Locking
    Weston-Super-Mare
    Avon
    BS24 8DN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0C2R. Transaction: MzE2MDkxODA0OGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Accounts. Type: AA. Barcode: X5B88SDT. Transaction: MzE1Mjk2NTEyOGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVVSG. Transaction: MzEzNDQyMTkyOWFkaXF6a2N4.

  4. 8 August 2015 Total exemption small company accounts made up to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Accounts. Type: AA. Barcode: X4DCFK5F. Transaction: MzEyODY0Mzg0OWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7LIA. Transaction: MzExMDU1ODY5MGFkaXF6a2N4.

  6. 17 May 2014 Total exemption small company accounts made up to 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Accounts. Type: AA. Barcode: X382KB3C. Transaction: MzEwMDIyNTAxMGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4RWSO. Transaction: MzA5MDY4ODEyMmFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRIGWP. Transaction: MzA4MDgzMTQzN2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRVWE9. Transaction: MzA2OTM5ODc5MmFkaXF6a2N4.

  10. 4 December 2012 Termination of appointment of Keith Jefferys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N21U0O. Transaction: MzA2ODc0MjU5OGFkaXF6a2N4.

  11. 4 December 2012 Appointment of Mr Peter Dowlan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N21U75. Transaction: MzA2ODc0MjQ3MGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1N1YESX. Transaction: MzA2ODcwNjU4MmFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X13V13Q1. Transaction: MzA1MzQ5NzU3OWFkaXF6a2N4.

  14. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTUyMzM4OWFkaXF6a2N4.

  15. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyMTQzN2FkaXF6a2N4.

  16. 28 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11HT0T7. Transaction: MzA1MTUyMzM4NmFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X5FTLPQA. Transaction: MzAyODM4MzkwNmFkaXF6a2N4.

  18. 28 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X2NTSPHD. Transaction: MzAyNzc3ODEwMWFkaXF6a2N4.

  19. 28 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8TLPIOE. Transaction: MzAxMjM4Mzg2NmFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XG3WCHFK. Transaction: MzAwOTIzMzAxM2FkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Andrew Nigel Hardwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3WBHFJ. Transaction: MzAwOTIzMjYzMGFkaXF6a2N4.

  22. 1 December 2009 Previous accounting period shortened from 31 January 2009 to 28 January 2009 [View PDF]

    Action Date: 28 January 2009. Category: Accounts. Type: AA01. Barcode: X9AI3FEU. Transaction: MzAwNDAwNTY4MWFkaXF6a2N4.

  23. 16 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLUV5OC. Transaction: MjAyMDM3MDc1MmFkaXF6a2N4.

  24. 7 May 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ8BZIU. Transaction: MjAwNDg0MTQxNWFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYZ5TZI9. Transaction: MjAwNDg0MDQ3MGFkaXF6a2N4.

  26. 3 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMzcyNWFkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NzU5N2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMjg1MGFkaXF6a2N4.

  29. 27 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyMzU0MWFkaXF6a2N4.

  30. 10 May 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5OTIzOGFkaXF6a2N4.

  31. 4 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODIwMTIwOGFkaXF6a2N4.

  32. 8 April 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE5NTkxMWFkaXF6a2N4.

  33. 6 January 2005 Accounting reference date shortened from 31/10/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjczNjM1MmFkaXF6a2N4.

  34. 6 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2NDE0MWFkaXF6a2N4.

  35. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0Mjk0M2FkaXF6a2N4.

  36. 18 November 2003 Registered office changed on 18/11/03 from: barton accountancy services the bungalow mill road barton st david somerton somerset TA11 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk1MjQ1NmFkaXF6a2N4.

  37. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyMjMwN2FkaXF6a2N4.

  38. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExODk1MGFkaXF6a2N4.

  39. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA0NTcwM2FkaXF6a2N4.

  40. 5 November 2003 Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcyMjU1NWFkaXF6a2N4.

  41. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk2NDU1N2FkaXF6a2N4.

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